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Nom	Infineum UK Pension Trustee LTD
Adresse	Milton Hill Business And Technology Centre Milton Hill Abingdon OX13 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03657422 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Infineum Uk Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 03137282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Brettell, Trevor Anthony Centre, Milton Hill, Abingdon, Oxfordshire Status: Active Notified: 22/05/2002 Date of Birth: 02/1954 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cupellini, Francesca Abingdon, United Kingdom Status: Active Notified: 10/01/2017 Date of Birth: 05/1969 Occupation: Market Development Advisor Role: Director Country of Residence: England Nationality: Italian

Docking, David Abingdon, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Holton, Robert Douglas Abingdon, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 06/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Patel, Viral Abingdon, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 10/1977 Occupation: Site Manager - Infineum Uk Ltd Role: Director Country of Residence: England Nationality: British

Ricker, Michael David Milton Hill Bus & Tech Centre, Steventon, Nr Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 11/1981 Occupation: Manufacturing Business Leader Role: Director Country of Residence: England Nationality: British

Richards, John Brian Centre Milton Hill, Abingdon Status: Ceased Notified: 01/05/2005 Ceased: 13/12/2023 Date of Birth: 11/1947 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Infineum UK Pension Trustee LTD

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Persons with Significant Control (1)

Officers (7)